Complaints Regarding Banking

Credit Chakra

Name of Complainant Shambhu
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/ Ma’am I received a credit of Rs.646 in my account from Dwinger stating I have been approved 646 amount. I have not made any consent for this amount to be provided as loan nor have e-signed any document. Please assist further Credit Chakra was last modified: January 17th, 2024 by Consumer Court

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Credit card payment

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid my credit card payment of 3500Rs to 10/12/2023 But payment doesn’t updated or refunded till date Transaction ID: ANBLC17022003353054 Credit card payment was last modified: January 17th, 2024 by Consumer Court

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Cash Box fraud

Name of Complainant Manasi Kudche
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had only updated details. But never applied for loan. They credited the amount to my account and asking to pay. I paid . But they didn’t close it. 2nd time also I paid the amount. They are sending dirty messages. Cash Box fraud was last modified: January 17th, 2024 by Consumer Court

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₹1499 from Axis Bank credit card debited by AMAZON CYBS SI processed on 16/01/24 without OTP.

Name of Complainant Mahesh Trimbake
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The transaction amount of ₹1499 from Axis Bank credit card debited by AMAZON CYBS SI processed on 16/01/24 without OTP. ₹1499 from Axis Bank credit card debited by AMAZON CYBS SI processed on 16/01/24 without OTP. was last modified: January 16th, 2024 by Consumer Court

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The loan I have not taken why it is showing to me in my account

Name of Complainant Muzammil
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My self muzammil I have not taken any loan from earpcl credit card , due to this it effect my cibil score The loan I have not taken why it is showing to me in my account was last modified: January 16th, 2024 by Consumer Court

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Scam message

Name of Complainant Yaiphalembi
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I keep getting messages asking me pay overdue loan but i never took any kind of loan form this site and i don’t even know about the website/company (reaLoantacstation). Scam message was last modified: January 16th, 2024 by Consumer Court

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Sanjana Enterprise

Name of Complainant Manish badola
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some unauthorised amount of 1500 credited in my account by the name of sanjana enterprises and that is not my money but after this happened some group of people started calling me and telling you have taken a loan by providing my photo and some details of me and they are telling me to pay […]

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recharge done but psyment not receivve

Name of Complainant govind sharma
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i recharge in damancasino ap at raesh readymade stre recharge sucesfull payment transfer but not receive indaman casino recharge done but psyment not receivve was last modified: January 16th, 2024 by Consumer Court

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